International Tourism Services Limited in LONDON - SE1 9EQ

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International Tourism Services Limited LONDON

International Tourism Services started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04640142. The International Tourism Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 30 Park Street. Postal code: SE1 9EQ.

The company has one director. Mark T., appointed on 18 November 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

International Tourism Services Limited Address / Contact

Office Address	30 Park Street
Town	London
Post code	SE1 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640142
Date of Incorporation	Fri, 17th Jan 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 18 November 2011

Abta Limited

Position: Corporate Director

Appointed: 01 July 2008

Abta Limited

Position: Corporate Secretary

Appointed: 01 July 2008

Tim W.

Position: Director

Appointed: 24 July 2008

Resigned: 12 December 2011

Andrew C.

Position: Director

Appointed: 01 July 2008

Resigned: 21 November 2011

John D.

Position: Director

Appointed: 01 July 2008

Resigned: 22 November 2011

Tim W.

Position: Director

Appointed: 09 October 2007

Resigned: 01 July 2008

Francis T.

Position: Director

Appointed: 09 October 2007

Resigned: 01 July 2008

Ian A.

Position: Director

Appointed: 09 October 2007

Resigned: 01 July 2008

Stewart B.

Position: Director

Appointed: 09 October 2007

Resigned: 01 July 2008

George B.

Position: Director

Appointed: 12 May 2005

Resigned: 09 October 2007

Philip P.

Position: Director

Appointed: 28 November 2003

Resigned: 31 December 2004

Colin M.

Position: Director

Appointed: 01 July 2003

Resigned: 12 October 2005

Andrew C.

Position: Secretary

Appointed: 30 June 2003

Resigned: 01 July 2008

Andrew C.

Position: Director

Appointed: 29 January 2003

Resigned: 30 June 2003

Dermot B.

Position: Director

Appointed: 29 January 2003

Resigned: 09 October 2007

John H.

Position: Director

Appointed: 29 January 2003

Resigned: 31 December 2004

Angela H.

Position: Director

Appointed: 17 January 2003

Resigned: 29 January 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Alan F.

Position: Secretary

Appointed: 17 January 2003

Resigned: 30 June 2003

Jane B.

Position: Director

Appointed: 17 January 2003

Resigned: 29 January 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Abta Limited from London, England. The abovementioned PSC is categorised as "a company limited by guarantee". The abovementioned PSC.

Abta Limited

30 Park Street, London, SE1 9EQ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	00551311
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	371	371

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	371	371

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 4th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 4th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 19th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 16th, December 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-01-17 filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 11th, January 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-01-17 filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, January 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-01-17 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-01-17 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-01-17 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 24th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2011-01-17 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 17th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2010-01-17 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 20th, December 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 11th, November 2008	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2008	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2008	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary filed on: 18th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2008	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2008	resolution	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 18th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 18th, December 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 17th, January 2003	incorporation	Free Download (26 pages)

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